REG-Moonpig Group Plc: Result of AGM

MoonpigAnnouncement

Today 14:15

Moonpig Group plc

 

Results of Annual General Meeting

 

Moonpig Group plc announces that at its Annual General Meeting held earlier
today all the resolutions set out in the Notice of Annual General Meeting were
passed by the requisite majority on a poll. The results of the poll were as
follows:

 

 Resolution                                                                                                                                  Votes For            Votes Against        Total votes validly cast  Withheld votes  
                                                                                                                                             Number       %       Number      %        Number                    Number          
 1. To receive the Annual Report and Financial Statements                                                                                    294,072,339  >99.99  3,778       <0.01    294,076,117               238,391         
 2. To approve the Directors' Remuneration Report                                                                                            286,777,439  99.75   717,692     0.25     287,495,131               6,819,377       
 3. To approve the final dividend                                                                                                            294,241,176  >99.99  2,790       <0.01    294,243,966               70,542          
 4. To re-elect Kate Swann as a Director                                                                                                     292,990,465  99.57   1,251,059   0.43     294,241,524               72,984          
 5. To re-elect Nickyl Raithatha as a Director                                                                                               294,236,317  >99.99  5,207       <0.01    294,241,524               72,984          
 6. To re-elect Andy MacKinnon as a Director                                                                                                 294,189,819  99.98   50,339      0.02     294,240,158               74,350          
 7. To re-elect David Keens as a Director                                                                                                    294,235,465  >99.99  4,265       <0.01    294,239,730               74,778          
 8. To re-elect Susan Hooper as a Director                                                                                                   294,197,195  99.99   43,901      0.01     294,241,096               73,412          
 9. To re-elect ShanMae Teo as a Director                                                                                                    294,229,171  >99.99  10,559      <0.01    294,239,730               74,778          
 10. To re-elect Niall Wass as a Director                                                                                                    294,232,012  >99.99  9,084       <0.01    294,241,096               73,412          
 11. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company                                                                     294,236,029  >99.99  5,067       <0.01    294,241,096               73,412          
 12. To authorise the Audit Committee to determine the remuneration of the Auditors                                                          294,238,870  >99.99  1,610       <0.01    294,240,480               74,028          
 13. To authorise the Company to make political expenditure and donations                                                                    283,223,367  96.34   10,770,599  3.66     293,993,966               320,542         
 14. To authorise the Directors to allot ordinary shares in the Company                                                                      291,885,094  99.20   2,356,752   0.80     294,241,846               72,662          
 15. To authorise the Directors to disapply pre-emption rights*                                                                              284,036,398  96.53   10,205,448  3.47     294,241,846               72,662          
 16. To authorise the Directors to disapply pre-emption rights up to a further 10% for the purposes of acquisitions or capital investments*  245,339,090  83.50   48,468,073  16.50    293,807,163               507,345         
 17. To authorise the Company to purchase its own ordinary shares*                                                                           293,934,176  99.99   42,036      0.01     293,976,212               338,296         
 18. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice*       291,554,113  99.09   2,689,622   0.91     294,243,735               70,773          

 

*Special Resolution

 

 NOTES:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
 1.                                        Percentage of votes cast are shown to 2 decimal places.                                                                                                                                                                                                                                                                                                                                                                                           
 2.                                        A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.                                                                                                                                                                                          
 3.                                        Percentage of shares voted: 90.87%. The number of shares in issue at close of business on 16 September 2025 was 323,815,265 and 354,642 shares are held in the EBT, therefore the number of shares with voting rights is 323,460,623.                                                                                                                                                                                                             
 4.                                        A copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The full text of the resolutions can be found in the Notice of AGM which can be found in the Shareholder centre section of the Company’s website at https://www.moonpig.group/investors/shareholder-centre/general-meetings/        
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
 Jayne Powell, Company Secretary 17 September 2025 company-secretary@moonpig.com                                                                                                                                                                                                                                                                                                                                                                                                             
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

About Moonpig

Moonpig Group plc (the "Group") is a leading online greeting card and gifting
platform, comprising the Moonpig, Buyagift and Red Letter Days brands in the
UK and the Greetz brand in the Netherlands. The Group is the online market
leader in cards in both of its markets and is also the UK market leader in
gift experiences.

 The Group's leading customer proposition includes an extensive range of
cards, a curated range of gifts, personalisation features and next day
delivery offering.

 The Group offers its products through its proprietary technology platforms
and apps, which utilise unique data science capabilities designed by the Group
to optimise and personalise the customer experience and provide scalability.
Learn more at https://www.moonpig.group/.

 

 



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